DOSSIERS / SCI D'ALSACE
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SCI D'ALSACE

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: FR-480057801 · 480057801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI D'ALSACE
fr_insee
480057801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-23
fr_insee
2021-12-09
fr_insee
33 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE SILVAMembre du directoire—France registry
PHILIPPE MAISSINMembre du directoire—France registry
PHILIPPE VERRIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off